- Citigroup (New York, NY)
- …from early origination discussions to development of credit approval memos and senior approval forums. Ensure Credit Approval Memo packages are complete and ... relationships with clients in Banking and Risk, and with regulators, Internal Audit , Fundamental Credit Risk and other control functions. Provide strategic insights… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as...of a team. **Education:** + Bachelor's/University degree in Finance, Accounting or related field; CPA or MBA preferred. **Job… more
- Deloitte (Jericho, NY)
- …of professionals with backgrounds in tax, economics, law, finance, and accounting , brings a well-rounded approach to each engagement. Responsibilities will include: ... and providing leadership, counseling, and training to Consultants and Senior Consultants. + Being an integral part of a...Transfer Pricing group work to develop transfer pricing strategies, audit defense, and documentation to cover the spectrum of… more
- TD Bank (New York, NY)
- …Ensure that all risks are transparent to Risk Management, Business Leaders and Senior Management. + Participate in industry calls and collaborate with peers across ... including Front Office, Finance, Model Development, Technology, Economics department, Internal Audit and various other control groups. **EXPERIENCE & EDUCATION** +… more
- Amazon (New York, NY)
- …project needs, and proposing adjustments. Drive financial/business analysis * Develop audit mechanisms to drive scalability and compliance with Amazon protocols, ... and implementing process improvements, and communicating findings and recommendations to senior management through data visualizations and reports. You will have… more
- MTA (New York, NY)
- …software applications. Provide the reporting metrics of the Prompt Payment results to Senior Management annually and on an ad-hoc basis as requested. + Assist with ... This includes ensuring compliance with the All-Agency Travel Policy and Audit requirements. + Assist with cross-functional meetings and collaboration activities… more
- JPMorgan Chase (New York, NY)
- …across Equities, Fixed Income and Multi-Assets Solutions. It will involve engaging with senior representatives of the companies in which we invest on their business ... using a variety of data sources and technologies + Support voting related audit program and compliance reporting. Conduct communication with client teams on proxy… more
- Equitable (New York, NY)
- …integrity of data * Complete cashflow and liquidity forecasts for communication to senior leadership, monitor daily liquidity of domestic entities and perform ad hoc ... with OFAC regulations and fraud prevention best practices * Gather information for audit and SOX control testing requirements * Perform other duties as assigned The… more
- Wolters Kluwer (New York, NY)
- …leader in professional information services. Professionals in healthcare, legal, business, tax, accounting , finance, audit , risk and compliance rely on Wolters ... through execution. + Excellent communication and storytelling skills, especially with senior executives and cross-functional teams. + Experience working with AI… more
- Bank of America (New York, NY)
- …and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products ... as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with… more